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Construction of buildings
KZActiveBIN 031140000803
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "ДАВИС АЗИЯ"

Director
Соколов Андрей Анатольевич
Incorporated
24.11.2003
Address
Алматы мкр. КОКТЕМ 1, 13, КВ 85
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 14.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАВИС АЗИЯ"
BIN
031140000803
Legal address
Алматы мкр. КОКТЕМ 1, 13, КВ 85
VAT payer
No, deregistered 25.02.2014. Reason: absence by location
КАТО
751410000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

41202 Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

1
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • СА

    Соколов Андрей Анатольевич

    Director

Former directors

  • САСОКОЛОВ АНДРЕЙ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ДАВИС АЗИЯ" (BIN 031140000803) is an active legal entity, registered in 2003, located in Almaty, 23 years on the market. Primary classifier activity: construction of buildings. Enterprise category: small enterprise, up to 5 employees. Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. The latest change to registration data: change of director (October 1, 2021). Number of founders: 2. The registry names Соколов Андрей Анатольевич as director. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.